Hamalii Serhii Viacheslavovych

Hamalii Serhii Viacheslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kamyanets-Podilskyi, Khmelnytskyi region
Last position Khmelnytskyi oblast State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 415124.07 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 38307275
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42222858
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 30614652
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37749793
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30614652
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42222858
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 37749793
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38307275
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Хмельницька обласна державна адміністрація, Голова Хмельницької обласної державної адміністрації (candidate)

155 560,37 335,98 238 708,38
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 197 566,00 38 065,00 16 412,00 PLN 6,00
PLN 1 551,00
PLN 26 000,00
PLN 20 340,00
PLN 388,00
2019 Cash 1 680 000,00 77 150,00 120 000,00 PLN 291 000,00
2019 Other 128 500,00 PLN 60 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 59 029,00
PLN 13 860,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 208499.0 sq. m (14) 0.0 sq. m (1) 210.0 sq. m (3) 361.85 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • BMW X5 2014
icon
Career:
Period Position
Dec. 3, 2020 — Khmelnytskyi oblast State Administration, Head of Regional State Administration
other spellings of name

Gamalii Sergii Viacheslavovych

Hamaliĭ Serhiĭ Vyacheslavovȳch

Hamaliy Serhiy Vyacheslavovych

Hamalij Serhij Wjatscheslawowytsch

Hamaliy Serhiy Viatcheslavovytch

Hamalij Serhij Vjacheslavovych

Gamalij Sergij Vjacheslavovich

Hamalii Serhii Viacheslavovych

Hamalij Serhij Vjačeslavovyč

Gamalìj Sergìj Vâčeslavovič

Gamalij Sergij Vjačeslavovič